DOSSIERS / VISITRONIC LIMITED
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Company dossier

VISITRONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257525 · HE257525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VISITRONIC LIMITED
DRCIP data.gov.cy
HE257525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EDELBERG HOLDINGS LTDShared officer / director · 8 share thisCHC ALLSTARS AGENCY SERVICES LTDShared officer / director · 8 share thisISATELLA LIMITEDShared officer / director · 8 share thisPINO ALTO LTDShared officer / director · 8 share thisMASVINOR LTDShared officer / director · 8 share thisL.H. TECHNOSPORTS CO. LIMITEDShared officer / director · 8 share thisELEQUINO LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHEN JOHN KELLYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100